CE1: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Construction And Industry Equipment Joint Stock Company - CIE1
2. Stock code: CE1
3. Par value: VND 10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 8:00 AM 22/06/2020
          - Place: Company headquarters, address: Lot 22 + 23, Quang Minh Industrial zone, Quang Minh Town, Me Linh District, Hanoi City, Vietnam.
          - Agenda:
           + Audited financial statements 2019;
           + Approving the profit distribution plan in 2019 and the business plan in 2020;
           + Report of the Board of Directors, Supervisory Board and some other contents under the authority of the General Meeting of Shareholders, in accordance with the provisions of law, the Charter of the Company.

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